CARLOS MANUEL MARTINEZ GUZMAN - 22492XXX

Comprehensive Background check of Carlos Manuel Martinez Guzman - 22492XXX

Nationality Venezuelan
National citizen document 22492XXX
Voter Precinct 43988
Report Available

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What is the role of microinsurance institutions in Guatemala?

Microinsurance institutions play a crucial role in Guatemala by providing financial protection to low-income people against specific risks. These institutions offer affordable insurance adapted to the needs of the population, such as life insurance, agricultural insurance and health insurance. Microinsurance contributes to the economic resilience of families and sustainable development by mitigating the financial impacts of adverse events.

What is the limitation period to claim the nullity of a contract in Brazil?

The statute of limitations to claim the nullity of a contract in Brazil is two years from the date on which the cause of nullity became known, as established by the Brazilian Civil Code.

Can a criminal conviction in Mexico affect eligibility to receive certain government benefits?

Yes, a criminal conviction in Mexico can affect eligibility to receive certain government benefits. Some government programs may have specific restrictions or requirements related to criminal records. People with serious criminal records may be excluded from certain programs or benefits, especially those related to employment, housing or social assistance.

What are the legal consequences of the crime of slander in Mexico?

Slander, which involves defaming or falsely accusing someone of committing a crime or dishonorable conduct, is considered a crime in Mexico. Legal consequences may include criminal sanctions, reparation for harm caused, and implementation of measures to prevent and punish slander. The reputation and honor of people is promoted, and actions are implemented to prevent and combat this crime.

What is the impact of an embargo on assets that are under a financial leasing contract with the option to renew in Argentina?

An embargo on assets under a financial leasing contract with the option to renew may affect the possibility of renewal, since the execution of the guarantee could interfere with the extension of the contract.

How are cross-border transactions in Mexico regulated to prevent money laundering?

Cross-border transactions in Mexico are regulated to prevent money laundering. This includes identifying customers in international transactions, requiring the reporting of fund transfers, and monitoring transactions that cross borders to detect potential money laundering patterns.

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